ANA JOSEFINA OJEDA OSPINO - 5380XXX

Comprehensive Background check of Ana Josefina Ojeda Ospino - 5380XXX

Nationality Venezuelan
National citizen document 5380XXX
Voter Precinct 16741
Report Available

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Can I request an identity card for a family member who died abroad?

It is not possible to request an identity card for a deceased person, even if they are abroad. In those cases, the legal procedures corresponding to the country where the death occurred must be followed.

Can an embargo affect joint accounts in Argentina?

Yes, a garnishment can affect joint accounts to the extent that funds will be withheld proportional to the debtor's percentage of ownership in the account.

What is the role of the Superintendency of Land Transportation of People, Cargo and Goods (SUTRAN) in identity validation in public transportation in Peru?

SUTRAN in Peru plays an important role in identity validation in public and cargo transportation. The entity regulates and supervises safety standards and identity validation of drivers, vehicles and transportation companies to ensure safety on the roads and compliance with regulations.

What is the name of your last membership in a professional association in Ecuador?

My last membership in a professional association was in [Name of Association] until [Membership End Date].

How are disciplinary records managed in the sports field in the Dominican Republic?

In the sports field, disciplinary records are mainly managed through the respective sports federations and disciplinary committees. These records may include sanctions for unsportsmanlike conduct, doping or other sports-related violations. Athletes and sports personnel are subject to specific rules and regulations in this context.

What are the key considerations when evaluating the effectiveness of corporate social responsibility (CSR) programs in Bolivian companies?

Considerations include alignment with local needs, social impact and transparency in execution. Evaluating involves reviewing CSR reports, measuring the impact on communities and analyzing coherence with corporate values. Collaborating with local CSR organizations, participating in community initiatives, and ensuring accountability are key strategies for evaluating the effectiveness of CSR programs in Bolivian companies during due diligence.

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